BUSINESS UNITED UNIPESSOAL LDA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: PASARGAD HELICOPTER COMPANY) |
| Date of publication | 01.10.2025 |
Names (3)
| Last name/Name | BUSINESS UNITED UNIPESSOAL LDA |
|---|---|
| Full name/Name | BUSINESS UNITED UNIPESSOAL LDA |
| Type | Name |
| Last name/Name | BUSINESS UNITED LLC |
|---|---|
| Full name/Name | BUSINESS UNITED LLC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | UNITED BUSINESS CO |
|---|---|
| Full name/Name | UNITED BUSINESS CO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Centro Empresarial Torres de Lisboa Rua Tomas da Fonseca, Torre G-1 |
|---|---|
| City | Lisboa |
| Country | Portugal |
| Postal code | 1 |
| Full address | Centro Empresarial Torres de Lisboa Rua Tomas da Fonseca, Torre G-1, Lisboa, 1600-209, Portugal |
| Street | Rua dos Bombeiros Voluntarios, No. 27 Odivelas Freguesia |
|---|---|
| City | Lisboa Concelho |
| Country | Portugal |
| Postal code | 2 |
| Full address | Rua dos Bombeiros Voluntarios, No. 27 Odivelas Freguesia, Lisboa Concelho, 2675-305, Portugal |
Identification documents (6)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: https://unitedbusiness.pt |
|---|
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
| Type | Organization Established Date: 26 Sep 2018 |
|---|
| Type | Legal Entity Number: 894500IRS5HCYE71QL11 |
|---|
| Type | V.A.T. Number: 515091669 |
|---|---|
| Country | Portugal |
Historical data
No records
Updated: 19.10.2025. 16:15
Sanctions list data updated: 01.10.2025. 17:16
Sanctions list data updated: 01.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.